Urvi Chothani

Please share the format of the advertisement to be given in newspaper for shifting of Registered Office from one state to another(as per Companies Act, 2013).



Anonymous
21 July 2015 at 12:54

Increase in authorised capital

I have filled form MGT-14 with the registrar for increase in the authorized capital and the same has also been approved by the department. However while filing for SH-7 it shows wrong SRN number.
Can anyone please help me what may the cause of the problem.
Further SH-7 calculating the stamp duty as NIL for such increase.
Can anyone please tell me what might be wrong?



Anonymous
21 July 2015 at 12:47

Filing of form mgt-14

Hello Sir, there is a query regarding disclosure of interest of FY 2013-2014. We had filed MGT 14 of our client on 20/07/2014 and shown it as first board meeting of that year. At the time of finalising the company we received a resolution dated 15/05/2014 from our client and the date of which cannot be changed. Now this is supposed to be the 1st board meeting. What is the remedy so that disclosure is on first board meeting ?


CS Pooja Thakkar
21 July 2015 at 11:51

Transfer of shares - pvt ltd co.

one individual wants to transfer the shares of ABC Pvt Ltd to XYZ Pvt Ltd. both are Indian.. Following are my Queries -

1. is valuation of shares compulsory? or considerations can be of any amount?
2. are there any form to be filed with ROC for this transfer ?
3. 0.25% is the stamp duty payable on Transfer Deed right?

Please help..


Payal Chauhan
21 July 2015 at 10:49

Section 8 company

Hello friends, i want to incorporate company under Section 8 of Co. Act, 2013 urgently for textile corporation.
Can anybody provide me Moa, AOA and other related documents.



Anonymous
20 July 2015 at 19:51

Related party transaction

On a plain reading of Section 188 of the companies act 2013, it is provided that

'Nothing in this sub section shall apply to any transaction entered into by the company in its normal course of business other than transactions which are not on an arm's length basis'

Here we assume that Intra group (associate-subsidiary or part of same group) transaction between companies are being done with proper TP markup and in ordinary course of business.

So if the Intra company transactions are done with transfer pricing markups, will it be considered as per 'arm's length basis' and therefore need not require the board approval as it is being done with TP ??


Suraj Gupta

1. A Pvt Ltd Company wants to issue shares at premium ,whether it can be, if yes what is the Procedure as per Companies act 2013.

2.A Pvt Ltd Company wants to convert its unsecured Loan taken from directors and Relative into share at Premium .whether it can be ,if yes what is the Procedure as per Companies act 2013.



Anonymous

private limited company has two director having 50% holding for both. now sir how to transfer the share as well as directorship to another two person. as both director want to retire and transfer the share, so guide me what process i should follow


CS Pooja Thakkar
20 July 2015 at 16:45

Investment in related party company

One of the pvt Ltd wants to invest in other pvt Ltd, it's related party... I have checked 185,186,188 185 - it's not against loan given 186 - I will be passing SR as it is crossing the required limits 188 - I will be passing ordinary resolution in general meeting. Any other sections I need to check? Pls reply.


Avi Sharma

Hello....Expert I want to make a allotment of shares of 12 members those are not existing I.e all members are new .....then what are forms we needed in this whole process so that I complete this allotment....please help.... Form -PAS 3 shall be filed in place of form 2 but in new form what are the additional requirement which we full fill....please help....






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